Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    parliamentary Finance Committee announced the recovery of billion dollars of funds frozen in a numbe

    day dreamer
    day dreamer
    Interacting Investor
    Interacting Investor


    Posts : 3197
    Join date : 2012-12-19

    parliamentary Finance Committee announced the recovery of billion dollars of funds frozen in a numbe Empty parliamentary Finance Committee announced the recovery of billion dollars of funds frozen in a numbe

    Post by day dreamer Fri 02 Jan 2015, 8:34 pm

    Iraq wants to recover smuggled ministers to Beirut and Amman funds



    [ltr]January 2, 2015 15:01[/ltr]
    [ltr][You must be registered and logged in to see this image.]
    [/ltr]
    [ltr] (Independent) .. parliamentary Finance Committee announced the recovery of billion dollars of funds frozen in a number of countries, and added that the government is seeking to recover what was left.[/ltr]
    [ltr] The Committee confirmed that the second legislative term will activate smuggled money and frozen file, and mechanisms recovered in coordination with the concerned authorities.  A source in the Parliamentary Integrity Committee that "the Commission has a lot of evidence and documents that attest to the involvement of political figures in the previous government of smuggling billions of dollars abroad and those documents will be submitted to the competent courts to decide upon."[/ltr]
    [ltr]He added that "the concerned authorities are now working to restore the funds are present in Lebanon is estimated at two billion dollars, were found in the basement, as well as the restoration of the funds in Oman."[/ltr]
    [ltr] A member of the committee MP Haitham al-Jubouri: "Iraq has a huge frozen in a number of international banks and funds, the proceeds of operations was carried out by the former regime for many years," and stressed that "the committees formed to recover those funds."  And «what has been recovered so far only billion was transferred to the state treasury."[/ltr]



    [ltr][You must be registered and logged in to see this link.][/ltr]

      Current date/time is Wed 22 May 2024, 6:26 pm